RE: Your KYC has been rejected III (Cynthia Rodriguez, 2/9/2018)Re: 3 wires (Richard Kahn [mailto, December 28, 2016)
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RE: 3 wires (Cynthia Rodriguez, 12/30/2016)
Title Matchefta-efta01363595
Case Filesd-10-EFTA01363595Dept. of JusticeRE: 3 wires (Cynthia Rodriguez, 12/30/2016)
December 30, 20161p
Case File
sd-10-EFTA01363595Dept. of JusticeRE: 3 wires (Cynthia Rodriguez, 12/30/2016)
Email
From: Cynthia Rodriguez Sent: 12/30/2016 • • To: Richard Kahn Subject: RE: 3 wires Perfect. Have a Happy New Year! Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant vice President Deutsche Bank Trust Company Americas Deutsche Asset 8 Wealth Management 34 York. NY. USA Tel Fa Em From: Richard Kahn [mailto: Sent: Friday, December 30, To: Cynthia Rodriguez Subject: Re: 3 wires thank you we will look for proper instructions and do online next week thank you Richa
Date
December 30, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01363595
Pages
1
Persons
0
Integrity
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